德國重大過失洗錢罪裁判分析（上 ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
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- Taiwan Law Review, 2023, n. 339, p. 79, doi. 10.53106/1025593133905
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- Article
Works matching Money laundering
Results: 3216
1
2
Effects of Internal Control towards Money Laundering Prevention: An Interrelation Perspective.
- Published in:
- Asian Journal of Accounting & Governance, 2022, v. 17, p. 1, doi. 10.17576/AJAG-2022-17-02
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- Article
3
SPECIFIčNOSTI FENOMENA PRANJA NOVCA.
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- Megatrend Review / Megatrend Revija, 2012, v. 9, n. 3, p. 99
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- Article
4
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
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- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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- Article
5
IMPACT OF FINTECH SECTOR DEVELOPMENT ON MONEY LAUNDERING PREVENTION.
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- Economic & Managerial Spectrum / Ekonomicko-manažérske Spektrum, 2024, v. 18, n. 1, p. 54, doi. 10.26552/ems.2024.1.54-66
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- Article
6
德國重大過失洗錢罪裁判分析（下）: ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
- Published in:
- Taiwan Law Review, 2023, n. 340, p. 121, doi. 10.53106/1025593134007
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- Publication type:
- Article
7
ANTI-MONEY LAUNDERING – EVIDENCE FROM ROMANIA.
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- Bulletin of the Transilvania University of Brasov, Series V: Economic Sciences, 2022, v. 15, n. 2, p. 121, doi. 10.31926/but.es.2022.15.64.2.14
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- Article
8
Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering.
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- Ovidius University Annals, Series Economic Sciences, 2023, v. 23, n. 1, p. 1094
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- Article
9
Composición de señales y estrategias del sector bancario para detectar el lavado de dinero.
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- Análisis Económico, 2023, v. 38, n. 99, p. 75, doi. 10.24275/uam/azc/dcsh/ae/2023v38n99/Mancillas
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- Article
10
Kara Para Aklamaya Dair Bir Olay Çalışması: Deutsche Bank Örneği.
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- Journal of Economics Business & Finance Research / Ekonomi İşletme ve Maliye Araştırmaları Dergisi, 2024, v. 6, n. 2, p. 191, doi. 10.38009/ekimad.1471760
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- Article
11
Sobre el fraude fiscal como actividad delictiva antecedente del blanqueo de dinero.
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- Nuevo Foro Penal, 2016, v. 12, n. 87, p. 99, doi. 10.17230/nfp.12.87.3
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- Article
12
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE.
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- Financial & Credit Activity: Problems of Theory & Practice, 2019, v. 2, n. 29, p. 374, doi. 10.18371/fcaptp.v2i29.171949
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- Article
13
Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement.
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- European Journal of Law & Economics, 2008, v. 26, n. 3, p. 405, doi. 10.1007/s10657-008-9073-7
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- Article
14
THE MONEY LAUNDERING PREVENTION SYSTEM.
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- Financial Theory & Practice, 2007, v. 31, n. 1, p. 59
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- Article
15
MONEY LAUNDERING DETECTION METHODS IN THE MODERN FIGHT AGAINST CRIME ORGANIZED AND FINANCIAL CORRUPTION.
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- Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 164, doi. 10.62792/ut.jus.v12.i21-22.p2768
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- Article
16
The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?
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- Journal of Public Affairs (14723891), 2022, v. 22, n. 4, p. 1, doi. 10.1002/pa.2731
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- Article
17
THE INNOVATIVE APPROACH TO INCREASING CYBERSECURITY OF TRANSACTIONS THROUGH COUNTERACTION TO MONEY LAUNDERING.
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- Marketing & Management of Innovations / Marketing ì Menedžment Ìnnovacìj, 2019, n. 3, p. 308, doi. 10.21272/mmi.2019.3-24
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- Article
18
Lavado de activos: riesgos y consecuencias socioeconómicas en la frontera colombo-venezolana.
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- Revista de Relaciones Internacionales, Estrategia y Seguridad, 2023, v. 18, n. 2, p. 105, doi. 10.18359/ries.6569
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- Article
19
The Relationship between Economic Growth and Money Laundering -- a Linear Regression Model.
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- Theoretical & Applied Economics, 2009, v. 16, n. 9, p. 3
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- Article
20
Anti-money laundering regulation and the art market.
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- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
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- Article
21
Bukkanók és kitérők a pénzmosás szabályozásának hazai útján.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2024, v. 72, n. 7, p. 1143, doi. 10.38146/BSZ-AJIA.2024.v72.i7.pp1143-1165
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- Article
22
Pénzmosás mint negatív gazdasági tényező az Európai Unióban.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 885, doi. 10.38146/BSZ.2023.5.8
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- Article
23
A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 867, doi. 10.38146/BSZ.2023.5.7
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- Article
24
A pénzmosás elleni fellépés uniós dimenziói - a büntetőjogi szabályozás reformja Németországban.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 905, doi. 10.38146/BSZ.2023.5.9
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- Article
25
A pénzmosás megjelenésének feltételei a hazai szervezett bűnözés elemei között az 1980-as évek elején.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 779, doi. 10.38146/BSZ.2023.5.3
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- Article
26
Dogmatikai problémák a pénzmosás hatályos magyar szabályozásával kapcsolatban.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 741, doi. 10.38146/BSZ.2023.5.1
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- Article
27
Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files.
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- European Journal of Law & Economics, 2023, v. 55, n. 2, p. 195, doi. 10.1007/s10657-022-09756-3
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- Article
28
التعاون الدولي يف جمال اإلستعالم املالي كآلية كشفية ملكافحة جرميـة تبييض األموال يف التشريع اجلزائري.
- Published in:
- Revue Académique des Études Sociales et Humaines, 2021, v. 13, n. 4, p. 24
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- Article
29
SPRJEČAVANJE PRANJA NOVCA I FINASIRANJE TERORIZMA U SEKTORU OSIGURANJA U BOSNI I HERCEGOVINI SA OSVRTOM NA ZAŠTITU LIČNIH PODATAKA.
- Published in:
- Anali Pravnog Fakulteta Univerziteta u Zenici, 2020, v. 13, n. 25, p. 95
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- Article
30
Efforts to Prevent Criminal Acts of Money Laundering Using Penal Policy Measures.
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- Indian Journal of Forensic Medicine & Toxicology, 2020, v. 14, n. 4, p. 3053, doi. 10.37506/ijfmt.v14i4.12054
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- Publication type:
- Article
31
Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi.
- Published in:
- Selcuk University Social Sciences Institute Journal, 2012, v. 28, p. 125
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- Article
32
From money laundering to illicit finance? The evolving 'AML' regulatory regimes for legal professionals in the UK and Australia.
- Published in:
- Current Issues in Criminal Justice, 2025, v. 37, n. 2, p. 245, doi. 10.1080/10345329.2024.2443702
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- Publication type:
- Article
33
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review.
- Published in:
- Knowledge & Information Systems, 2018, v. 57, n. 2, p. 245, doi. 10.1007/s10115-017-1144-z
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- Publication type:
- Article
34
МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ
- Published in:
- Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2024, v. 109, n. 1, p. 162, doi. 10.26577/JAPJ2024109116
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- Publication type:
- Article
35
THE IMPACT OF ACT NO. 129/2019 FOR THE PREVENTION AND COMBATING OF MONEY LAUNDERING AND TERRORIST FINANCING ON THE FUNCTIONING OF CIVIL SOCIETY.
- Published in:
- Perspectives of Law & Public Administration, 2019, v. 8, n. 2, p. 335
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- Publication type:
- Article
36
MONEY LAUNDERING INTERNATIONALLY.
- Published in:
- Perspectives of Law & Public Administration, 2019, v. 8, n. 1, p. 74
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- Publication type:
- Article
37
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia.
- Published in:
- European Journal of Interdisciplinary Studies, 2014, v. 6, n. 1, p. 28
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- Publication type:
- Article
38
EMPIRICAL STUDY ON THE ROLE OF FINANCIAL AUDIT IN ASSESSING THE RISKS OF MONEY LAUNDERING AND TERRORISM FINANCINGS.
- Published in:
- USV Annals of Economics & Public Administration, 2022, v. 22, n. 2, p. 108
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- Publication type:
- Article
39
ANTI MONEY LAUNDERING AND TERRORIST FINANCING IN PRACTICE WITH THE EYES OF AN ONLINE FINANCIAL BUSINESS.
- Published in:
- Military Engineer / Hadmérnök, 2011, v. 6, n. 2, p. 123
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- Article
40
The Protection of the Romanian Capital by Money Laundering Incrimination.
- Published in:
- Economy Transdisciplinarity Cognition, 2018, v. 21, n. 1, p. 171
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- Publication type:
- Article
41
An Anti-Money Laundering Timeline and the Relentless Regulatory Response.
- Published in:
- Journal of Criminal Law, 2018, v. 82, n. 3, p. 215, doi. 10.1177/0022018318773205
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- Publication type:
- Article
42
Money Laundering and Banking Secrecy in the Jordanian Legislation.
- Published in:
- Liverpool Law Review, 2013, v. 34, n. 2, p. 91, doi. 10.1007/s10991-013-9130-3
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- Publication type:
- Article
43
Polityka przeciwdziałania praniu pieniędzy w Chińskiej Republice Ludowej.
- Published in:
- Wschodnioznawstwo, 2023, v. 17, p. 333, doi. 10.4467/20827695WSC.23.018.18736
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- Publication type:
- Article
44
The Eu Project of the 'Aml Package' – Reform or Revolution in The Field of Counteracting of Money Laundering.
- Published in:
- Ius Novum, 2024, v. 18, n. 2, p. 1, doi. 10.2478/in-2024-0010
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- Publication type:
- Article
45
WSPÓŁPRACA Z KRAJAMI TRZECIMI W ZWALCZANIU PRANIA PIENIĘDZY W OBLICZU WSPÓŁCZESNYCH WYZWAŃ.
- Published in:
- Ius Novum, 2023, v. 17, n. 4, p. 16, doi. 10.26399/iusnovum.v17.4.2023.27/a.golonka
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- Publication type:
- Article
46
Investigating the Relationship Between Money Laundering And Inflation in.
- Published in:
- City University Research Journal (CURJ), 2020, v. 10, n. 2, p. 321
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- Article
47
دراسة قياسية تحليلية لمدى فاعلية الجراءات المتخذة من قبل البنك المركزي لمكافحة ظاهرة غسيل الموال في العراق.
- Published in:
- Fayoum Journal of Agricultural Research & Development / Maǧallaẗ Al-Fayūm lil Buḥūṯ wa Al-Tanmiyyaẗ Al-Zirāʿiyyaẗ, 2022, v. 36, n. 3, p. 387
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- Publication type:
- Article
48
Combating Money Laundering in Malaysia: Current Practice, Challenges and Suggestions.
- Published in:
- Asian Journal of Accounting & Governance, 2018, v. 10, p. 123, doi. 10.17576/AJAG-2018-10-11
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- Publication type:
- Article
49
Money Laundering, Cybercrime and Criminal Responsibility of Legal Persons.
- Published in:
- Internal Security, 2020, v. 12, n. 1, p. 125, doi. 10.5604/01.3001.0014.3193
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- Publication type:
- Article
50
TECHNICS OF PRUDENTIAL SUPERVISION IN THE FIELD OF PREVENTION AND COMBAT OF MONEY LAUNDERING.
- Published in:
- Romanian Journal of Forensic Science, 2012, v. 79, n. 1, p. 946
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- Publication type:
- Article